Head of AML and Operational Excellence

6 days ago

Singapore beBeeLeadership Full time $1,500,000 - $2,000,000
About AML Operations

We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Fraud Operations team.

This role will oversee the first line of defense in AML and Fraud Operations, ensuring effective execution of client due diligence, transaction monitoring, alert handling, sanction screening, and fraud investigations.

Key Responsibilities:
  • Liaise with Compliance and Risk Management teams on AML/Sanctions-related matters and Fraud-related matters respectively.
  • Collaborate with Technology, Risk, and Business teams to enhance AML/Sanctions-related and Fraud-related system capabilities and controls.
  • Drive operational strategy and continuous improvement initiatives across Fraud and AML/Sanctions-related controls and processes.
  • Ensure appropriate staffing, training, and development for the team.
  • Develop and implement the bank's AML and Fraud program.
Requirements:
  • Bachelor's degree in Business, Finance, Law, or a related field. AML/Compliance certifications preferred.
  • Minimum 15 years of experience in AML, Sanctions, or Financial Crime, with at least 5 years in a leadership role in operations.
  • Excellent risk and control mindset with operational excellence.
  • Strong understanding of regulatory requirements and industry best practices.
  • Excellent leadership and team management skills.

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